SUNRAY ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Director's details changed for Mr Harry John Warrender on 2025-06-11 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Sean Paul Ballard as a director on 2024-12-13 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 04/06/244 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-07-31 |
| 26/02/2426 February 2024 | Appointment of Mr Mark Charles Tailby as a director on 2024-02-26 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 08/08/238 August 2023 | Statement of company's objects |
| 03/08/233 August 2023 | Notification of Assa Abloy Limited as a person with significant control on 2023-07-25 |
| 03/08/233 August 2023 | Termination of appointment of Maurice Gordon Ede as a secretary on 2023-07-25 |
| 03/08/233 August 2023 | Termination of appointment of Robin Henry Lampon as a director on 2023-07-25 |
| 03/08/233 August 2023 | Termination of appointment of Richard Charles Edward Hearn as a director on 2023-07-25 |
| 03/08/233 August 2023 | Termination of appointment of Sarah Birrell as a director on 2023-07-25 |
| 03/08/233 August 2023 | Cessation of Sunray Engineering Group Limited as a person with significant control on 2023-07-25 |
| 03/08/233 August 2023 | Appointment of Mr Harry John Warrender as a director on 2023-07-25 |
| 03/08/233 August 2023 | Appointment of Mr Neil James Martin as a secretary on 2023-07-25 |
| 03/08/233 August 2023 | Appointment of Ms Jeanette Mcfarland as a director on 2023-07-25 |
| 03/08/233 August 2023 | Appointment of Mr Christopher David Browning as a director on 2023-07-25 |
| 03/08/233 August 2023 | Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on 2023-08-03 |
| 03/08/233 August 2023 | Appointment of Mr Richard Graham Bromley as a director on 2023-07-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/07/236 July 2023 | Notification of Sunray Engineering Group Limited as a person with significant control on 2017-06-08 |
| 06/07/236 July 2023 | Withdrawal of a person with significant control statement on 2023-07-06 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 20/01/2320 January 2023 | Full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 31/01/2019 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KERRY / 24/04/2018 |
| 25/04/1825 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE GORDON EDE / 24/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HENRY LAMPON / 24/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BALLARD / 24/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EDWARD HEARN / 24/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BIRRELL / 24/04/2018 |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL DAVIES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR KARL JOHN DAVIES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR DAMIAN JOHN KERRY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK |
| 04/05/174 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 30/06/1630 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR SEAN PAUL BALLARD |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH BIRRELL |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR MAURICE GORDON EDE |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COOK / 12/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 12/01/2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/03/1429 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL EVANS / 09/07/2013 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/05/1113 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/05/1014 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL EVANS / 29/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED DAVID PAUL EVANS |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COOK / 01/03/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/05/071 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: UNIT 3 HENWOOD INDUSTRIAL ESTATE HENWOOD ROAD , ASHFORD KENT , TN24 8DH |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 1 MAYPOLE CRESCENT THAMESIDE INDUSTRIAL ESTATE WALLHOUSE ROAD SLADE GREEN ERITH KENT DA8 2JZ |
| 07/07/897 July 1989 | AUDITOR'S RESIGNATION |
| 21/04/8921 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/02/8020 February 1980 | CERTIFICATE OF INCORPORATION |
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